[PC-NCSG] Update Re: [urgent] 2 process for PC to act

Tue Nov 25 14:01:45 EET 2014

Yes, we should proceed with Bill?s appointment.
Best
Mar?lia

On Tue, Nov 25, 2014 at 4:04 AM, Rafik Dammak <rafik.dammak at gmail.com>
wrote:

> Hi Avri,
>
> Just to document and track this action.
>
> Rafik
> On Nov 25, 2014 7:55 AM, "Avri Doria" <avri at acm.org> wrote:
>
>>  Hi,
>>
>> I thought we already did that.
>>
>> avri
>>
>> On 25-Nov-14 08:21, Rafik Dammak wrote:
>>
>> Hi everyone,
>>
>> since we resolved the appointment of NCSG rep to CCWG on accountability, I
>> think we can also finalize the appointment  of Bill Drake to CCWG on IG.
>> I will share the information regarding NCSG appointmentwith other CCWG-IG
>> co-chairs.
>> Thanks,
>>
>> Rafik
>>
>> 2014-11-11 20:36 GMT+09:00 Rafik Dammak <rafik.dammak at gmail.com> <rafik.dammak at gmail.com>:
>>
>>
>>  Hi,
>>
>> we have 2 process to act on:
>> 1- appointing a NCSG representative to the CCWG on IG. there is support in
>> NCSG mailing to appoint Bill Drake and support within PC. can we make the
>> final call and move forward
>> 2- we have the process to appoint a NCSG rep to  CCWG on accountability
>> which charter should be approved during the GNSO council this thursday. if
>> I understand correctly, we got expression of interests already and the call
>> is still open (I assume till the end of this week). the PC can make the
>> appointments.
>>
>> we need to act quickly ,
>>
>> Rafik
>>
>> 2014-10-27 20:16 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org> <aelsadr at egyptig.org>:
>>
>>
>>  Hi,
>>
>> Yes?, it would be good of Rudi to set a deadline for a consensus call.
>>
>> Thanks.
>>
>> Amr
>>
>> On Oct 27, 2014, at 1:00 AM, Avri Doria <avri at acm.org> <avri at acm.org> wrote:
>>
>>  Hi,
>>
>> Well, I guess it is for Rudi, our continuing alt-chair to make that call.
>>
>> I repeat my support for Bill Drake as expressed on the discuss list.
>> I plan to continue as an observer/participant.
>>
>> avri
>>
>> On 26-Oct-14 19:15, Rafik Dammak wrote:
>>
>> Hello,
>>
>> can the PC make decision and sent the name to GNSO council and CCWG on IG?
>>
>> Rafik
>>
>> 2014-10-20 0:48 GMT+09:00 Amr Elsadr <aelsadr at egyptig.org> <aelsadr at egyptig.org> <aelsadr at egyptig.org> <aelsadr at egyptig.org>:
>>
>>
>>  Hi,
>>
>> During the public GNSO council meeting in Los Angeles, the council adopted
>> the charter of the Cross-Community Working Group of Internet Governance
>> (CCWG-IG), as well as the manner in which the GNSO would be represented by
>> members of this CCWG. The resolution can be found here:http://gnso.icann.org/en/council/resolutions#201410
>>
>> It was also agreed that each GNSO group should identify its representative
>> by October 22nd, which is only in a few days. I thought I?d get the
>> nomination process started by nominating Bill Drake to represent the NCSG
>> as a member of this group. Bill?s already been active on this group, and
>> certainly meets the desirable criteria of membership.
>>
>> For easier reference, here is the exact language of the resolution:
>>
>> *20141015-2*
>>
>> *Adoption of a Charter for a Cross Community Working Group to discuss
>> Internet governance (CWG-IG) issues affecting ICANN and make
>> recommendations to the chartering organization on these issues*
>> Whereas,
>>
>>    1. This group was initiated in December 2013 in response to a call
>>    from ICANN CEO and has been working informally since then;
>>    2. The group has developed the charter found at
>>    http://ccnso.icann.org/workinggroups/ccwg-ig-charter-20may14-en.pdf
>>    3. This charter has already been approved by ALAC, ccNSO and SSAC.
>>
>> Resolved:
>>
>>    1. The GNSO Council approves the Charter
>>    http://ccnso.icann.org/workinggroups/ccwg-ig-charter-20may14-en.pdf
>>    2. The RrSG, the RySG, NCSG, BC, IPC, and ISPC will each identify one
>>    member to serve on the CWG-IG by 22-October-2014 taking into account the
>>    charter requirement that best efforts should be made to ensure that members:
>>       - Have sufficient expertise to participate in the applicable
>>       subject matter;
>>       - Commit to actively participate in the activities of the CWG-IG on
>>       an ongoing and long-term basis; and
>>       - Where appropriate, solicit and communicate the views and concerns
>>       of individuals in the organization that appoints them.
>>    3. The GNSO will collaborate with the other SOs and ACs to issue a
>>    call for observers to join the CWG-IG, each in accordance with its own
>>    rules.
>>    4. As the charter calls for each of the chartering organizations to
>>    appoint a co-chair for the group, the GNSO Council appoints Rafik Dammak to
>>    serve as a member of the CWG-IG, to serve as the GNSO co-chair of the
>>    CWG-IG and to serve as GNSO Council liaison to the group.
>>
>>
>>
>> Thanks.
>>
>> Amr
>>
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-- 
*Mar?lia Maciel*
Pesquisadora Gestora - Centro de Tecnologia e Sociedade - FGV Direito Rio
Researcher and Coordinator - Center for Technology & Society - FGV Law
School
http://direitorio.fgv.br/cts

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